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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-06-28 ~ 2006-07-25
    OF - Nominee Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-06-28 ~ 2006-07-25
    OF - Director → CIF 0
  • 3
    Liddiment, David
    Born in October 1952
    Individual (23 offsprings)
    Officer
    2006-09-28 ~ 2014-09-24
    OF - Director → CIF 0
  • 4
    Phillis, Robert Weston, Sir
    Born in December 1945
    Individual (44 offsprings)
    Officer
    2006-09-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 5
    Taylor, Andrew James
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2010-03-17 ~ 2013-03-14
    OF - Director → CIF 0
  • 6
    Turton, Victoria Jane
    Born in October 1962
    Individual (334 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Sellars, Ian
    Born in March 1954
    Individual (68 offsprings)
    Officer
    2006-07-25 ~ 2006-09-28
    OF - Director → CIF 0
  • 8
    Young, Andrew David Worrall
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2013-11-20 ~ 2014-09-23
    OF - Director → CIF 0
  • 9
    Bell Jones, Robin
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2006-07-25 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Burns, Julian Delisle
    Born in October 1949
    Individual (94 offsprings)
    Officer
    2006-09-28 ~ 2014-09-24
    OF - Director → CIF 0
  • 11
    Brown, Robert John Johnston
    Born in August 1976
    Individual (82 offsprings)
    Officer
    2014-11-21 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 12
    Bro, Christian Bamberger
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2013-05-14 ~ 2014-09-23
    OF - Director → CIF 0
  • 13
    Ramzan Golant, Farah
    Born in May 1964
    Individual (30 offsprings)
    Officer
    2012-11-05 ~ 2014-09-23
    OF - Director → CIF 0
  • 14
    Mcintyre-brown, Andrew James
    Individual (13 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 15
    Parker, Carl Henry
    Born in July 1956
    Individual (24 offsprings)
    Officer
    2006-11-09 ~ 2008-09-19
    OF - Director → CIF 0
    2012-11-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 16
    Mcmullen, Angela
    Born in January 1967
    Individual (301 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (301 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 17
    Bright, Neil Irvine
    Born in March 1963
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 18
    Snoeijers, Wouter Kees
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2008-09-19 ~ 2013-03-07
    OF - Director → CIF 0
  • 19
    Jones, Adam Maxwell
    Born in May 1969
    Individual (294 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (294 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 20
    Geater, Sara Kate
    Born in March 1955
    Individual (314 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Ajibade, Mimi, Dr
    Individual (86 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 22
    Morrison, Stephen Roger
    Born in March 1947
    Individual (117 offsprings)
    Officer
    2006-09-28 ~ 2014-09-24
    OF - Director → CIF 0
  • 23
    Tellem, Nancy Reiss
    Born in December 1952
    Individual (1 offspring)
    Officer
    2011-01-03 ~ 2014-09-24
    OF - Director → CIF 0
  • 24
    Elliot, Derek
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2006-07-25 ~ 2006-11-09
    OF - Director → CIF 0
  • 25
    Backhouse, Nicholas Paul
    Born in May 1963
    Individual (98 offsprings)
    Officer
    2011-05-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 26
    Pfeil, John Christopher
    Born in May 1958
    Individual (302 offsprings)
    Officer
    2006-09-28 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Individual (302 offsprings)
    Officer
    2006-09-28 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 27
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (34 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-06-28 ~ 2006-09-28
    OF - Nominee Secretary → CIF 0
  • 29
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 176 offsprings)
    Officer
    2025-05-23 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ALL3MEDIA HOLDINGS LIMITED

Period: 2006-10-12 ~ 2026-01-27
Company number: 05860302
Registered names
ALL3MEDIA HOLDINGS LIMITED - Dissolved
PLINTHDRIVE LIMITED - 2006-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALL3MEDIA HOLDINGS LIMITED
    Info
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-10-12
    Registered number 05860302
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 and dissolved on 2026-01-27 (19 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • ALL3MEDIA HOLDINGS LIMITED
    S
    Registered number 05860302
    Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Limited By Shares in Uk Companies House, England & Wales
    CIF 1
  • ALL3MEDIA HOLDINGS LIMITED
    S
    Registered number 05860302
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALL3MEDIA FINANCE LIMITED
    - now 05860159
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (23 parents, 24 offsprings)
    Person with significant control
    2019-09-27 ~ 2021-12-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STRIKEBACK B LIMITED
    - now 05879286 04823611... (more)
    ALL3MEDIA CAPITAL LIMITED
    - 2019-10-02 05879286
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.